Beware of Fraudsters!

Smart Tips Against Phishing SMS and Emails
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In accordance with the HKMA’s supervisory requirements, banks will not send SMS or email messages with embedded hyperlinks directing customers to their websites or mobile applications to carry out transactions. Nor will they ask customers to provide sensitive personal information, including login passwords and OTPs, via hyperlinks.

If you receive SMS or email messages with embedded hyperlinks requesting you to input internet banking login credentials, these messages should not originate from banks. You should think twice before clicking any hyperlinks purportedly sent by banks. If you find the hyperlinks (or attachments) in the SMS or email messages suspicious, do not click the hyperlinks (or open the attachments). You should always access Internet banking by entering the bank’s website address directly, or using a bookmark or an Internet banking mobile application (app).

In case of any queries, bank customers can contact the relevant bank to verify the SMS or email authenticity via other channels (e.g. bank’s customer service hotline).

Internet banking login credentials, including usernames, login passwords and one-time passwords (OTPs), are as important in the digital world as the keys to their houses are in the physical one, and should be properly safeguarded.

The list below covers press releases for alerting the public on phishing SMS and email messages that have been issued by the HKMA.

Press Release(s)

6 July 2021

HKMA and HKAB Raise Public Awareness of Phishing Attacks

5 March 2021

The HKMA alerts the public to phishing scams via hyperlinks embedded in SMS or emails
Smart Tips Against Credit Card Scams
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There are credit card scams happening from time to time, with evolving modus operandi and different deceptive tactics used by fraudsters. Remember to stay vigilant and safeguard your card information to avoid falling prey to credit card scams. As a smart credit card user, you should pay attention to the following tips:
- Take due care and precautions in safeguarding your credit cards, card data and relevant authentication factors (e.g. one-time password, mobile device, etc.).
- Do not disclose to third parties your credit card information, including card number, expiration date, security code (usually printed on the back of the card next to the signature box) and one-time password.
- Verify the genuineness of merchants and websites (e.g. enquire the risk levels / alerts through “Scameter” of the Hong Kong Police Force) before providing personal and credit card information to authorise transactions, and stay vigilant to any suspicious calls, SMS or emails (e.g. phishing messages are often purported to be sent by reliable companies, merchants or banks with very similar text and brand logos, and often embed with hyperlinks to bogus websites luring cardholders to provide credit card and sensitive personal information).
- Check the details of the SMS one-time password carefully, including the relevant transaction information (including type of transaction, name of merchant, transaction amount and currency, etc.), and be cautious of using AutoFill feature of smartphone. Never input the one-time password and proceed with the transaction without verifying the transaction details in the SMS. Once the card information (including the one-time password) is inputted, the transaction may not be cancelled and the customer may be liable for the transaction.
- After you have bound a credit card to a contactless mobile payment service (e.g. Apple Pay, Google Pay), the bank will send a binding notification to the mobile number you have registered with the bank, specifying the contactless mobile payment service to which the credit card has been bound. You should check the notification and notify the card issuing bank immediately in case you have not given such binding instruction. Once the binding is made successfully, one-time passwords may not be needed for the subsequent transactions.
- Always pay attention to communication messages (such as e-mails, SMS, etc.) sent from banks. Check credit card transaction records from time to time and verify your monthly statements. Report to your card issuing bank immediately if there are any suspicious or unauthorised transactions identified, regardless of the amount involved.
- Report to your card issuing bank and the Police immediately if you lose your credit card, suspect your card or card information has been stolen, or suspect your card has been bound to a suspicious mobile device.
If you do not use or safeguard your credit cards and card information properly, fraudsters may exploit such opportunity to commit frauds (e.g. steal your cards to conduct unauthorised credit card transactions), causing financial losses to you. In short, remember to safeguard your card and card information to avoid falling prey to credit card scams.

Press Release(s)

29 June 2023

Anti-Scam Consumer Protection Charter

Sample Phishing Emails Purportedly from Banks
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- Five Common Characteristics:
  1. The name of the addressee is not specified (i.e. an undisclosed recipient).
  2. The name and email address of the sender may be exactly the same as the genuine information of the related bank.
  3. The email usually appears as an important notification from the bank (e.g. “Notification for a huge amount of fund transfer in the customer’s account” or “Request the customer to activate a new security function, otherwise, a specific banking service (such as fund transfer service) will be suspended”). The customer will be requested to click the hyperlink or open an attachment in the email.
  4. The email normally carries a hyperlink which looks like a genuine website address of the bank. However, when mouse-over the hyperlink, you will notice that the actual hyperlink embedded is another URL.
  5. Grammatical mistakes or typos may be found in the email.
- Friendly Reminder
  If in doubt about the email, check out the bank’s customer service hotline via its official channels (e.g. website, letters or promotional materials), even if a phone number is shown in the email.
  
  Hackers may add some security tips at the bottom of the phishing email to make it look more genuine.

Fraudulent Bank Websites, Phishing Emails and Similar Scams

Whenever banks become aware of fraudulent websites, phishing e-mails or similar scams (see below) which are designed to trick their customers into revealing sensitive customer information, they should notify promptly their customers through issuing press releases (if it is considered to be in the best interests of their customers) and report the matters to the HKMA.

The list below covers such press releases issued by banks and other similar press releases issued by the HKMA in the past. The list would be updated from time to time to include new entries.

Issuance Date	Alleged Name in the Scam	Type of the Scam and Hyperlink to the Press Release (See Note)	Fraudulent Website Address (If Applicable)
21 Nov 2024	Nanyang Commercial Bank, Limited	Fraudulent websites	hxxps://www[.]ncbhko[.]com hxxps://www[.]ncbhkp[.]com hxxps://www[.]ncbhkq[.]com hxxps://www[.]ncbhkr[.]com hxxps://www[.]ncbhks[.]com hxxps://www[.]ncbhkt[.]com hxxps://www[.]ncbhku[.]com hxxps://www[.]ncbhkv[.]com hxxps://www[.]ncbhkw[.]com hxxps://www[.]ncbhkx[.]com hxxps://www[.]ncbhky[.]com hxxps://www[.]ncbhkz[.]com
20 Nov 2024	China Construction Bank (Asia) Corporation Limited	Fraudulent websites and internet banking login screens	hxxps://jiansheyinhang[.]top hxxps://carousell-hk[.]orgaoil[.]shop/login/112JN317YE319E5451714
19 Nov 2024	China Construction Bank (Asia) Corporation Limited	Fraudulent website	hxxps://carousell-hk[.]norgdc[.]shop/login/283NY417OD317N8160219
19 Nov 2024	Chong Hing Bank Limited	Fraudulent Website	hxxps://carousell-hk[.]norgdc[.]shop/login/283OI417NV317O8160219
19 Nov 2024	DBS Bank (Hong Kong) Limited	Phishing emails	legal[.]section@dbs-legal[.]com
18 Nov 2024	Bank of China (Hong Kong) Limited	Fraudulent websites and internet banking login screens	hxxps://bochk[.]j18[.]xyz hxxps://kang[.]p4fdg[.]top/ hxxps://45[.]128[.]147[.]211 hxxps://carousell[.]0rf1[.]top hxxps://carousell[.]62bqc[.]top hxxps://carousell[.]6ltq[.]top hxxps://carousell[.]86anc[.]top hxxps://carousell[.]89naw[.]top hxxps://carousell[.]8wrs[.]top hxxps://carousell[.]b3zad[.]top hxxps://carousell[.]dh79[.]top hxxps://carousell[.]gf39[.]top hxxps://carousell[.]h1ide[.]top hxxps://carousell[.]l6t3[.]xyz hxxps://carousell[.]m51[.]xyz hxxps://carousell[.]v1o0[.]xyz hxxps://carousell[.]vxc1[.]top hxxps://carousell[.]whathfa[.]top hxxps://carousell[.]whatjfa[.]top hxxps://carousell[.]woj7[.]top hxxps://carousell[.]zn70[.]xyz hxxps://bochk[.]ppg7[.]xyz/chinaBank1[.]html hxxps://bochk[.]p4fdg[.]top/chinaBank1[.]html
15 Nov 2024	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites	shk[.]hkhfad[.]com shk[.]hkhfah[.]com sdg[.]hkhfb[.]com
13 Nov 2024	China Construction Bank (Asia) Corporation Limited	Fraudulent websites	hxxp://asia[.]ccb[.]top hxxps://asiaccb[.]top
5 Nov 2024	China CITIC Bank International Limited	Fraudulent website and internet banking login screen	hxxps://www[.]enciticb[.]com/ hxxps://www[.]enciticb[.]com/authcorporate/
5 Nov 2024	Bank Julius Baer & Co. Ltd.	Fraudulent website	juliusbab[.]com
5 Nov 2024	Bank of Singapore Limited	Fraudulent social media account	hxxps://www[.]tiktok[.]com/@lelongemas3
29 Oct 2024	Livi Bank Limited	Phishing instant messages	+852 9015 2418
25 Oct 2024	Livi Bank Limited	Phishing instant messages	+852 9179 1375
23 Oct 2024	Dah Sing Bank, Limited	Fraudulent websites, internet banking login screens and phishing emails	hxxps://dahsingltd1[.]serv00[.]net/83190671/clientside/[?]verirypage&human=# hxxps://dahsingltd1[.]serv00[.]net/83190671/clientside/secure/ account@dahsingltd1[.]serv00[.]net
22 Oct 2024	Bank Julius Baer & Co. Ltd.	Fraudulent websites and phishing instant messages	groupvip[.]top groupsvip[.]site
21 Oct 2024	DBS Bank (Hong Kong) Limited	Fraudulent website	hxxps://sfexpress[.]fps-in[.]shop/212764459
16 Oct 2024	Bank of Singapore Limited	Fraudulent mobile application (App)	hxxps://apk[.]support/app/com[.]bankofsingapore[.]digital
15 Oct 2024	DBS Bank (Hong Kong) Limited	Fraudulent website	hxxps://dbsexc[.]com
3 Oct 2024	Bank of China (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxps://zylc-h5[.]s3-accelerate[.]amazonaws[.]com/index[.]html#/
3 Oct 2024	Fubon Bank (Hong Kong) Limited	Phishing instant messages	N/A
27 Sep 2024	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://bankingofchinahk[.]top/
25 Sep 2024	The Hongkong and Shanghai Banking Corporation Limited	Phishing emails	Informationservices[.]hsbc@hk01[.]com
24 Sep 2024	Dah Sing Bank, Limited	Fraudulent website and social media page	hxxps://www[.]facebook[.]com/profile[.]php?id=100092588633313 hxxps://dah-sing-credit-card-xhyru[.]myfreesites[.]net
23 Sep 2024	China CITIC Bank International Limited	Fraudulent website and internet banking login screen	hxxps://carousell[.]fpsasia[.]shop/personal/223672895?refer=&bank=28
20 Sep 2024	Bank of Singapore Limited	Fraudulent mobile application (App)	hxxps://www[.]youkelai[.]com/fr/apps/21904
19 Sep 2024	Public Finance Limited	Fraudulent website and social media account	hxxps://xbbjcftv-public-finance-limited[.]myfreesites[.]net
17 Sep 2024	Shanghai Commercial Bank Limited	Fraudulent social media account and phishing instant messages	852-60959867
12 Sep 2024	The Hongkong and Shanghai Banking Corporation Limited	Phishing emails	Email address: kaby@ecoethabitation[.]com Phone number: (852) 8191 4123
11 Sep 2024	The Hongkong and Shanghai Banking Corporation Limited	Phishing instant messages	81912526
10 Sep 2024	ZA Bank Limited	Phishing emails	zabanklimited@gmail[.]com
5 Sep 2024	Bank of Singapore Limited	Fraudulent social media page	hxxps://www[.]facebook[.]com/groups/1042029320831398/
30 Aug 2024	DBS Bank (Hong Kong) Limited	Fraudulent websites	hxxps://carousell[.]transhk[.]shop/26359 hxxps://carousee[.]transhk[.]shop/237849144?refer=3 hxxps://carousee[.]transhk[.]shop/251429030?refer=3 hxxps://carousell[.]fpsasia[.]shop/personal/238522205?refer=&bank=1 hxxps://carousell[.]fpsasia[.]shop/238522205 hxxps://carousell[.]fpsprocessing[.]shop/211150920 hxxps://carousell[.]fpsprocess[.]shop/196407602 hxxps://carousell-hk[.]bstprod[.]shop/get/84AX47AS04C21/ hxxps://carousell[.]fps-in[.]shop/262610670 hxxps://carousell[.]fps-in[.]shop/personal/262610670?refer=&bank=1 hxxps://carousell[.]fps-in[.]shop/185314066 hxxps://carousell[.]fpsrocket[.]shop/230597424 hxxp://carousell[.]fps-start[.]shop/267311183 hxxp://bteadxf[.]de/18e19592
30 Aug 2024	Tai Sang Bank Limited	Phishing emails	kuen@taisbkhk[.]com info@taisbkhk[.]com
28 Aug 2024	Bank of Singapore Limited	Fraudulent mobile application (App)	hxxps://www[.]40407[.]com/fr/apps/101876
28 Aug 2024	Livi Bank Limited	Unauthorised websites and mobile applications (Apps)	hxxps://apkgk[.]com/com[.]livibank[.]hk hxxps://www[.]appbrain[.]com/app/livi-bank/com[.] livibank[.]hk
26 Aug 2024	Bank of China (Hong Kong) Limited	Phishing instant messages	85281703989
26 Aug 2024	Airstar Bank Limited	Fraudulent websites and social media accounts	hxxps://x[.]com/Airstar_Bank hxxps://twitter[.]com/Airstar_Bank
23 Aug 2024	Industrial and Commercial Bank of China (Asia) Limited	Fraudulent websites and phishing instant messages	+852 44157410 7573566[.]cc hxxp//kefux[.]gdfsdfgf[.]top/chatindexke
23 Aug 2024	Bank of Singapore Limited	Fraudulent mobile application (App)	hxxps://m[.]40407[.]com/en/apps/99698
23 Aug 2024	Public Bank (Hong Kong) Limited	Fraudulent website and phishing emails	public-digitals[.]com
23 Aug 2024	Mox Bank Limited	Fraudulent websites and phishing instant messages	cutt[.]ly/febHGckP cutt[.]ly/HebHGWQB cutt[.]ly/GebHGcLH cutt[.]ly/peb4ajxA cutt[.]ly/Ieb4afou hxxps://b8dwybq[.]xyz hxxps://uv4gkbe[.]xyz hxxps://xhte21s[.]xyz hxxps://24zhuoc[.]xyz hxxps://tcz0sva[.]xyz
22 Aug 2024	The Hongkong and Shanghai Banking Corporation Limited	Phishing instant messages	81928339
22 Aug 2024	Hang Seng Bank, Limited	Fraudulent websites and phishing instant messages	hxxps://ii9ddws[.]xyz/ hxxps://lxrx8cn[.]xyz hxxps://ey0et98[.]xyz/ hxxps://9yt3jfe[.]xyz hxxps://9z6nira[.]xyz hxxps://nevzi63[.]xyz hxxps://wvoxle4[.]xyz
21 Aug 2024	Bank of China (Hong Kong) Limited	Fraudulent websites and phishing instant messages	hxxps://ipdm8rv[.]xyz hxxps://5rx8xor[.]xyz hxxps://sfzzgly[.]xyz
20 Aug 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Website	juliusbar[.]live
20 Aug 2024	Bank of Singapore Limited	Fraudulent social media account and phishing instant messages	hxxps://t[.]me/buy_Mayba_Singapore_Limited
20 Aug 2024	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant messages	hxxps://1qzr362[.]xyz hxxps://1k2ofko[.]xyz hxxps://jarizby[.]xyz hxxps://3frribw[.]xyz hxxps://irobuor[.]xyz hxxps://ey0et98[.]xyz
19 Aug 2024	Dah Sing Bank, Limited	Fraudulent website and phishing emails	accountdsbgl@hcbmy[.]com dahsing1[.]serv00[.]net
16 Aug 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Website	juliusbar[.]xyz
16 Aug 2024	Dah Sing Bank, Limited	Phishing emails	info@dahsing-hk[.]com
15 Aug 2024	Bank of China (Hong Kong) Limited	Phishing instant messages	800966815
15 Aug 2024	Livi Bank Limited	Fraudulent social media account	LiviBank club (WeCom account)
13 Aug 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Websites	juliusbar[.]asia www[.]jbswiss[.]net
13 Aug 2024	Tai Sang Bank Limited	Phishing emails	patrickma1975@taisanghk[.]com PatrickMa_taisangbank_hongkong@mail[.]com
12 Aug 2024	DBS Bank (Hong Kong) Limited	Fraudulent website and social media page	www[.]facebook[.]com/profile[.]php?id=61563147106910 compass-visa4[.]myfreesites[.]net www[.]facebook[.]com/ressy[.]talisa www[.]facebook[.]com/profile[.]php?id=61564046844829
9 Aug 2024	Bank of Singapore Limited	Fraudulent mobile application (App)	hxxps://apk[.]support/download-app/com[.]micepad[.]bos
6 Aug 2024	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant messages	Myhkhsbc[.]com
2 Aug 2024	Dah Sing Bank, Limited	Fraudulent websites and internet banking login screens	hxxps://dsb[.]hcbmy[.]com hxxps://dsb[.]fmiar[.]com accountdsbgl@hcbmy[.]com customercares@hcbmy[.]com
31 Jul 2024	Public Finance Limited	Fraudulent website and social media page	hxxps://www[.]facebook[.]com/profile[.]php?id=61563659573855 hxxps://xbbjcftv-public-finance-limited[.]myfreesites[.]net
29 Jul 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Website and Phishing Emails	juliusbaar[.]com @juliusbaar[.]com
24 Jul 2024	Fubon Bank (Hong Kong) Limited	Phishing instant messages	N/A
24 Jul 2024	Mox Bank Limited	Suspicious websites and internet banking login screens	moxweb[.]cc moxweb[.]com
22 Jul 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Websites	fazbankcapital[.]com[.]br lagomarsinocapital[.]com
19 Jul 2024	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and social media accounts	hxxps://www[.]facebook[.]com/profile[.]php?id=100083035625511 hxxps://www[.]facebook[.]com/profile[.]php?id=61552127787510 hxxps://www[.]facebook[.]com/profile[.]php?id=61559870686536 hxxps://www[.]facebook[.]com/profile[.]php?id=61562624262923 hxxps://www[.]facebook[.]com/profile[.]php?id=61559166297825 hxxps://www[.]facebook[.]com/profile[.]php?id=100070157239447 hxxps://www[.]facebook[.]com/profile[.]php?id=100081469569767 hxxps://www[.]facebook[.]com/profile[.]php?id=61550050886707
8 Jul 2024	China CITIC Bank International Limited	Fraudulent website and phishing emails	hxxp://cncbinternational[.]com[.]hkcn[.]xyz/?rid=l0MHgre @cncbinternational[.]com[.]hkcn[.]xyz
4 Jul 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Website	juliusbar[.]in
4 Jul 2024	DBS Bank (Hong Kong) Limited	Fraudulent website and internet banking login screen	Carousell[.]trafferwallet[.]shop
2 Jul 2024	Royal Bank of Canada	Fraudulent social media account and phishing instant messages	@Cs_Terencechow at Telegram
26 Jun 2024	China Construction Bank (Asia) Corporation Limited	Phishing instant messages	N/A
25 Jun 2024	Bank of China (Hong Kong) Limited	Phishing emails	N/A
25 Jun 2024	Ant Bank (Hong Kong) Limited	Phishing instant messages	+852-46572396
14 Jun 2024	Ant Bank (Hong Kong) Limited	Fraudulent Website	hxxps://114[.]134[.]188[.]86/#/
12 Jun 2024	Mizuho Bank, Ltd.	Fraudulent Websites	www[.]shang[.]mizuho
7 Jun 2024	China CITIC Bank International Limited	Fraudulent website and internet banking login screen	hxxps://www[.]51huie[.]com/pages/fc4327ca
7 Jun 2024	China Construction Bank (Asia) Corporation Limited	Phishing instant messages	N/A
31 May 2024	Airstar Bank Limited	Fraudulent social media account	hxxps://www[.]facebook[.]com/61558393299228
28 May 2024	Industrial and Commercial Bank of China (Asia) Limited	Phishing instant messages	N/A
24 May 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Website	Juliusbaer[.]bankingonline[.]fr
24 May 2024	Tai Sang Bank Limited	Fraudulent website and phishing emails	hxxps://www[.]taisanglimited[.]com/ support@taisanglimited[.]com
22 May 2024	Bank of China (Hong Kong) Limited	Phishing emails	lochikin@bcohk[.]com
22 May 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Website	Juliusbaer[.]dimensionselite[.]vip
21 May 2024	Tai Sang Bank Limited	Phishing emails	pma@taisanghk[.]com PatrickMa_taisangbank_hongkong@mail[.]com
21 May 2024	Tai Yau Bank, Limited	Suspicious website	hxxps://www[.]bancobursatil[.]com
20 May 2024	Hang Seng Bank, Limited	Fraudulent social media posts	N/A
14 May 2024	DBS Bank (Hong Kong) Limited	Fraudulent website and social media page	www[.]facebook[.]com/profile[.]php?id=100037358174724 sites[.]google[.]com/view/compas-visa/compass-visa
10 May 2024	Fubon Bank (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxps://febnkgov[.]top
9 May 2024	China CITIC Bank International Limited	Fraudulent website and internet banking login screen	hxxps://ctiliu4545savings[.]com
7 May 2024	DBS Bank (Hong Kong) Limited	Fraudulent website and social media page	www[.]facebook[.]com/profile.php?id=61552004557113 compassvisa[.]myfreesites[.]net
3 May 2024	Bank of China (Hong Kong) Limited	Phishing emails	NA
3 May 2024	Fubon Bank (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxps://febnk[.]top
2 May 2024	Dah Sing Bank, Limited	Fraudulent website	www[.]dahsingfin[.]com
30 Apr 2024	Nanyang Commercial Bank, Limited	Fraudulent website	hxxps://ncbank[.]pages[.]dev/
30 Apr 2024	Fubon Bank (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxps://www[.]febnk[.]cn
23 Apr 2024	Chong Hing Bank Limited	Fraudulent Website and Mobile Application (App)	hxxps://chs-2fa[.]bd[.]aptoide[.]com/app
22 Apr 2024	Hang Seng Bank, Limited	Phishing emails	lockmandan@tri-citylock[.]com
19 Apr 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Website	diyigongyiing[.]com
15 Apr 2024	Bank of China (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxps://carousell[.]orderfrom[.]today/personal/240591716?refer=3&bank=4
12 Apr 2024	Airstar Bank Limited	Fraudulent website and internet banking login screen	hxxp://airstar[.]bond?entity=692498
9 Apr 2024	Dah Sing Bank, Limited	Fraudulent website and internet banking login screen	hxxps://www[.]dsbgl[.]com
3 Apr 2024	Bank of China (Hong Kong) Limited	Phishing emails	BOC WEALTH <info@bocwealth-hk[.]com>
27 Mar 2024	Bank of Singapore Limited	Fraudulent website	hxxps://ptsan[.]exeaja[.]com/5mda7bdhf31/?riCeMx=boyviqu2170-8pt1695849-5w7s31-d1711165973&sec=cWJ2cTYyNDY0MzExNDE=&sec=cWJ2cTYyNDY2Nz4yMTc=
26 Mar 2024	Bank of Singapore Limited	Fraudulent website	hxxps[:]//ulindator[.]xyz/prland281/?byaer=bobr&pixel=1070972610792391&_subid=2226t5b3c4ou&_token=uuid_2226t5b3c4ou_2226t5b3c4ou65fb6e719492b3[.]39565720
22 Mar 2024	Bank of China (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxps://carousell-hk[.]webefx[.]shop/login/280AP817AL109O1763734/
21 Mar 2024	Bank of China (Hong Kong) Limited	Fraudulent websites and internet banking login screens	hxxp://sf-express[.]orderfrom[.]shop/personal/232520919?refer=&bank=4 hxxps://sf-express-hk[.]webefx[.]shop/login/118OQ617TQ108W1150898/ hxxps://sfexpress[.]s-wallet[.]in/personal/230353928?refer=&bank=4 hxxps://carousell[.]s-wallet[.]in/personal/199275131?refer=&bank=4
19 Mar 2024	Bank of China (Hong Kong) Limited	Fraudulent websites and internet banking login screens	hxxps://carousell[.]fundservice[.]online/247571701 hxxps://carousell[.]orderfrom[.]shop/237119333?refer=8
19 Mar 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Website	juliusbaer-escrow[.]com
15 Mar 2024	Bank of China (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxps://sf-express[.]view247[.]biz/personal/186527400?refer=&bank=4
13 Mar 2024	Bank of China (Hong Kong) Limited	Fraudulent websites and internet banking login screens	hxxp://SMS9[.]INFO/FBDJS hxxps://sf-express[.]fundsway[.]site/personal/267906214?refer=&bank=4
8 Mar 2024	China CITIC Bank International Limited	Fraudulent social media page and phishing emails	www[.]facebook[.]com/people/Frank-William/100088728342968 chinaciticbankinternational5@gmail[.]com
7 Mar 2024	Bank of China (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxps://carousell[.]bankway[.]space/personal/176573816refer=3&bank=4
7 Mar 2024	Bank of Singapore Limited	Fraudulent website	hxxps://altimar[.]top/_cyborg_oxy/zone/7d9a0d11cb36e12a68817aff945390de/login[.]php?login&_x_tr_sl=auto&_x_tr_tl=null&_x_tr_hl=null&_x_tr_pto=wapp&request_type=null&no_redrct=null&pcnt=3&no_psplash=null&pmax=3
6 Mar 2024	Mox Bank Limited	Suspicious websites	moxgroup[.]cc moxgroup[.]top
6 Mar 2024	CMB Wing Lung Bank Limited	Fraudulent websites and mobile applications (Apps)	hxxps://www[.]dancihu[.]com/app/62053[.]html hxxps://m[.]dancihu[.]com/app/62053[.]html
5 Mar 2024	Public Bank (Hong Kong) Limited	Fraudulent website and phishing emails	hxxps://public-digital[.]net/tatyana-mesevrenko support@public-digital[.]net
4 Mar 2024	Fubon Bank (Hong Kong) Limited	Fraudulent website and phishing instant messages	hxxps://hk[.]huaq-xd[.]top
26 Feb 2024	CMB Wing Lung Bank Limited	Fraudulent websites	hxxps://183178074033[.]ctinets[.]com/wlb_corporate/hk/index[.]html hxxp://m[.]appchina[.]com/app/com[.]wlb[.]android hxxp://www[.]kkx[.]net/az/53212[.]html
21 Feb 2024	Bank Julius Baer & Co. Ltd.	Fraudulent website	private-juliusbaer[.]com
19 Feb 2024	Bank of China (Hong Kong) Limited	Phishing emails	中國銀行 <boc@bocbusiness[.]com[.]ho>
9 Feb 2024	China Minsheng Banking Corp., Ltd.	Phishing Emails	info@ccbmcn[.]com
9 Feb 2024	DBS Bank (Hong Kong) Limited	Fraudulent websites and internet banking login screens	www[.]kampanjasuomi[.]com/x/ www[.]kampanjaspankkifionline[.]com/x/ www[.]ocbcc-sg-bankiingsg[.]com/x/ www[.]sg-pr2024[.]shop/login www[.]mobiili-spankkii-fiinland[.]com/x/ www[.]internett-bankiing-dbsssg[.]com/x/ www[.]sginternett-dbssg-bankiing[.]com/x/m/index[.]php/ www[.]sginternett-dbssg-bankiing[.]com/x/index[.]php/
6 Feb 2024	Public Bank (Hong Kong) Limited	Fraudulent website and phishing emails	hxxps://public-digital[.]com/votinov-roman/ support@public-digital[.]com
6 Feb 2024	Mox Bank Limited	Suspicious website	hxxps://mroxcryptoswap[.]net
5 Feb 2024	DBS Bank (Hong Kong) Limited	Phishing Emails	dbshnkg[.]com
5 Feb 2024	Airstar Bank Limited	Fraudulent social media accounts and phishing instant messages	hxxps://www[.]facebook[.]com/61555906858524 hxxps://wa[.]me/message/EYQNSZOTR67JA1
29 Jan 2024	DBS Bank (Hong Kong) Limited	Fraudulent website and internet banking login screen	internett[.]ofer-banking-dbssg[.]com
26 Jan 2024	DBS Bank (Hong Kong) Limited	Fraudulent website and social media page	www[.]facebook[.]com/congratulation[.]winner[.]806994 compass-visa[.]myfreesites[.]net
26 Jan 2024	China CITIC Bank International Limited	Fraudulent website and phishing emails	cncbinternationalcn[.]com
17 Jan 2024	The Hongkong and Shanghai Banking Corporation Limited	Phishing instant messages	N/A
12 Jan 2024	Fubon Bank (Hong Kong) Limited	Fraudulent website, internet banking login screen and phishing instant messages	hxxps://fb-gj[.]top
9

6 July 2021	HKMA and HKAB Raise Public Awareness of Phishing Attacks
5 March 2021	The HKMA alerts the public to phishing scams via hyperlinks embedded in SMS or emails